EFTA00218298.pdf

Invoice Number: 4-634-39001 Invace Date: Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 358 EBRELLO WAY Contact FedEx Revenue Services PALM BEACH FL 33480 US Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet:www.feciex.com Invoice Summary Mar 17, 2003 FedEx Express Services Transponation Charges 308.95 Base Discount .36.85 Special Handing Charges 15.04 Total Charges USD.S.. 287.14 TOTAL THIS INVOICE.- __LSD $ 287.14 You saved $36.85 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts retetenced in Ihis invoice have been iransterreo and livened lo. are owned by, and we payaNe to FedEx Express. To ensure prwor cm:lions* return Um Rorkevon, yaw payment to Fete.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo oI b,teit r*cc owe wd controt low on !envies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 01. 2003 4.634.39001 USD S 287.14 114420814634390019100002871442 SP 01000001 97702 A 1ASNGLP 1..11.1..i....1111 II...II...II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 EFTA00218298  Invoice Number: 4-634-39001 Invoice Date: Mar 17, 2003 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below E Physical Address ❑ Billing Address ❑ Malang Address Account Number Name: Address: Apt: Suite: City: Zp Phone: ( Authorizing Signature: EFTA00218299  Invoice Number: 4-634-39001 Invoice Date: Mar 17 2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 13 Transportation Charges 293.20 Base Discount 35.27 Special Handling Charges 13.00 TOTAL USD 270.93 Number of Shipments 13 Total Charges USD $ 270.93 Recipient Number of Shipments 1 Transportation Charges 15.75 Base Discount -1.58 Special Handling Charges 2.04 TOTAL USD S 16.21 Number of Shipments 1 Total Charges USD $ 16.21 TOTAL SHIPMENTS 14 TOTAL CHARGES USD $ 287.14 EFTA00218300  Invoice Number: 4-634-39001 Invoice Oath: Mar 17.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar OS. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 4.50%!0 This shpment Distance Based Pricing. Zone 7 Package seal from: 87058 rip code Tracking ID 827487052730 Sender Recipient Serves Type FedEx Priority Overright ZORRO RANCH EPSTEbN 8 CO Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE Zone 7 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weill 1.066 0.5kgs Delivered Mar 06.200309:34 Transpcnalion Charge 17.45 Sve Area Al Oiscouni -2.79 Signed by S.GR1FFIS Fuel Surcharge 0.88 FedEA Use 0841560600024v_ Total Transportation Charges USD $ 15.32 Dropped off: Mar 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge of 4.50% to this shpmeni Distance Based Pricing. Zone 8 Package seal from: 10022 op code Release signature on fee. Tracking ID 837169384716 Sender Recipient Seiv6e Type FedEx Slandard Overnight J EPSTEIN NATASSM MALTHE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 358 EBRELLO WAY Packages 1 PALM BEACH Fl. 33480 US Weighl 1.0 Ds. 0.5 kgs Delivered Mar 07. 2003 1222 Transportalion Charge 18.00 Svc Ana Al Oiscouni -2.93 Signed by 12584390 Fuel St:charge 0.80 FedEA Use 065245280:0028602 Residential Delver", 1.40 Total Transportation Charges USD $ 15.44 Picked up: Mar 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 4.50% to This shOment Distance Based Pricing. Zone 8 Tracking ID 837574510742 Sender Recipient Senfte Type FedEx Pnonty Cntright PATRICK EPSTEbN INTERSTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR Zone 6 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weighl 3.0 64.1.4 kgs Delivered Mar 07. 2003 0925 Transportagon Charge 31.75 Svc Area Al Oiscouni 3.18 Signed by S.GRIFFIS Fuel Surcharge 1.29 FedEA Use 06514143601576_ Courier Pick'. Charge 0.00 Total Transportation Charges USD $ 29.86 EFTA00218301  Invoice Number: 4-634-39001 Invoice Date: Mar 17, 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50%l0 this shpinent Distance Based Pncing. Zone 0 Package senl from: 10022 bp code FecEx has budded this shipment for paned packages. weigS. and service. My changes made are redacted in the invoice amount. InlernetShp Sender Recipient Tracking ID 792204549749 HELEN H KIM PAUL BURKHARDT Service Type FedEx Priority OvenigN JEFFREY E EPSTEIN NA PROPERTIES Package Type FedEx Pak 358 EBRELLO WAY Zone 4 PALM BEACH FL 33480 US Packages 1 Weill Cots. 1.03kgs Transportation Charge 29.75 Delivered Mar 10. 2003 09A8 Discount -2.98 Svc Area A2 Fuel Surtharge 120 Signed by 0.0AKLEY FedEx Use 423643945:0153W_ Total Transportation Charges USD$ 27.97 Dropped off: Mar 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to this shipment. Distance Based Pncing. Zone 8 Package seal trorn: 10022 rep code InlernetShp Sender S FIL Tracking ID 790717847090 HELEN H KIM STEFANI BURNS Service Type FedEx Priority OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 358 EBRELLO WAY Zone 8 PALM BEACH FL 33480 US Packages Weighl 1.0 lbs. 0.5 kgs Transportation Charge 1600 Delivered Mal 11. 200310:00 Discount -288 Svc Area Al Fuel Sr:charge 0.68 Signed by .MMIREZ FedEx Use 423768105:0025V_ Total Transportation Charges USD S 15.80 Picked up: Mar 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% to lhis shpmeai Distance Based Piecing. Zone 6 Package seal from: 33461 *code Tracking ID 837169380922 Sender Recipient Service Type FedEx Priority OverrigN LARRY MORRISON LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN 110L0 AT DOORAIAN Zone 6 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weird 1.0 lbs. 0.5 kgs Delivered Mar l 1. 200310:18 Transportation Charge 1660 Svc Mm Al Discount -2.66 Signed by S.MASSEY Fuel Surtharge 0.63 FedEx Use 019171220.0023CV_ Total Transportation Charges USD $ 14.57 EFTA00218302  Invoice Number: 4-634-39001 Invoice Date: Mar 17.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% to This shpmenl. Distance Based Pncing. Zone FedEx has audded this shipment for coned packages. weight. and service. My changes made ale reeecied in the Mote amounl. Trading ID 837574510731 Sender Rectient Service Type FedEx Priority Overright POHEICK EPSTEbN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 657 MADISON AVE 4TH FL Zone 6 358 EBRELLO WAY NEW YORK NY 10022 US Packages PALM BEACH FL 33480 US 2.0 Ks. 0.9 kgs Delivered Mar 11. 2003 1020 Transponalion Charge 28.75 Svc Area Al Oiscounl -2.88 Signed by IN.000LEN Fuel Swcharge 1.16 FedEA Use 069174840401574,_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 27.03 Picked up: Mar It 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmenl. Distance Based Pncing. Zone 7 Package senl from: 87505 zip cocks FedEx has audded this shipment for coned packages. weight. and sery My changes made are reliaded in the 'ote amount. Tracking ID 827487062720 Sender Raall Sonic. Type FedEx Standard Overnight SHANNON HELEN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weigh) 2.0 Ks. 0.9 kgs Delivered Mar 12. 2003 0927 Transpottalion Charge 26.25 Svc Area Al Oiscounl -2.63 Signed by WOOULN Fuel Surcharge 1.06 FedEA Use 070170970401393e_ Total Transportation Charges USD $ 24.68 Dropped off: Mar It. 2003 Payor: Shipper Reference: LAPTOP JEGE Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo this shpmenl. Distance Based Pncing. Zone 5 Package senl from: 33461 zip cocks Tracking ID 837169384820 Sender Sent. Type FedEx Priority Overright LARRY MORRISON MARK Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weigh 10.0 lbs. 4.5 kgs Delivered Mar 12. 2003 09.42 Transpottalion Charge 47.75 Svc Area A2 Oiscounl Signed by KGROVES Fuel Statham* 1.93 FedEA Use 070209631.40155V_ Total Transportation Charges USD S 44.90 EFTA00218303  Invoice Number: 4-634-39001 Invoice Date: Account Number: ilia Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped SI: Mar 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 4.50%!0 Ihis shpmenl. Distance Based Pncing. Zone 6 Package senl from: 10022 rip code Tracking ID 838295056828 Sender RectieN SenrCe Type FedEx Privity OverrigN LAUREN KWINTRIER FRED CAROVA Package Type FedEx Envelope JEFFREY E EPSTEIN PROJECT SOLUTIONS Zone 6 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weitpl 1.0 Pe. 0.5 kgs Delivered Mar 13. 2003 08:59 Transponalion Charge 1660 Svc Area A2 Oiscounl .2 66 Signed by T.MAFFI Fuel St/charge 0.63 FedEA Use 071211040100231_ Total Transportation Charges USD 14.57 Dropped off: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.50% to his shpmenl. Distance Based Pricing. Zone 2 Package senl from: 10022 rip code InlernetShp Sender Tracking ID 790230390311 HELEN H KIM JONIKA OAKES SenrPe Type FedEx Priority OverrigN JEFFREY E EPSTEIN Package Type FedEx Envelope 358 EBRELLO WAY Zone 2 PALM BEACH Fl. 33480 US Packages 1 Weigel 1.0 Pe. 0.5 kgs Transponalion Charge 13 80 Delivered Mar Id. 200309:30 Oiscounl '2 21 Svc Area Al Fuel Surcharge 0.52 Signed by J.OAKES FedEA Use 4232592070018W_ Total Transpodation Charges USD S 12.11 a Picked up: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 2 Package senl from: 10021 zip code Tracking ID 837133955840 Sender Ra d SenrPe Type FedEx Slandard Overnight RICHARD BARNETT RICHARD ARENDT Package Type FedEx Tube JEFFREY E EPSTEIN JUSLER ELECTRICAL CORP Zone 2 358 EBRELLO WAY Packages 1 PALM BEACH Fl. 33480 US Weigel 3.0 Pe. 1.4 kgs Delivered Mar Id. 2003 13A4 Transpodalion Charge 1525 Svc Area Al Oiscounl .1.53 Signed by C.PEREIRA Fuel St/charge 0.62 FedEA Use 072217020012811_ Courier Pidup Charge 0.00 Total Transportation Charges USD S 14.34 EFTA00218304  Invoice Number: 4-634-39001 Invoice Date: Mar 17,2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shprneni. Distance Based Prang. Zone 2 Package sent horn: 10021 * code Tracking ID 837133955851 Sender ReciFient Service Type FedEx Slandard OvernigN RICHARD BARNETT CHARLES MILLER Package Type Customer Packagng JEFFREY E EPSTEIN MILLER 8 DAVID INC Zone 2 355 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Weigle 3.0 lbs. 1A kgs Delivered Mar 14. 2003 1122 Transportation Charge 1525 Sve Area A2 Discount -1.59 Signed by C.HOLEVAS Fuel Strtharge 0.82 FedEA Use 072217020:012EO_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 14.34 Shipment Detail Subtotal USD 270.93 Picked up: Mar 12. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shprneni Distance Based Pricing. Zone 2 Release signature on Ile. Tracking ID 837253520854 &nal Rtw yr Service Type FedEx Pnonty CrcerrigN TOM IAASON Package Type Customer Packagng MIDNIGHT EXPRESS Zone 2 2600 NE 5TH AVE Packages POMPANO BEACH FL 33064-5416 US Weigtel 1.0 tr. 0.5kgs Delivered Mar 13. 2003 1029 Transportation Charge 15.75 Sve Area AA Discount -1.58 Signed by 14794574 Fuel Sxrcharge 0.64 FedEA Use 071037130:01401102 Courier Pidup Charge 0.00 Residential Delvery 1A0 Total Transportation Charges USD $ 16.21 Shipment Detail Subtotal _USD 3 16.21 EFTA00218305  Invoice Number: 4-634-39001 Invare Date: Mar 17.2003 Account Number: Page: Sofa FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 90) keoPOD. Prime° Ot druid Samce Inaa.Canacla 801 Propad 26 GroundSom«. 48 coolly.o.4 Patos ad tira Canada 803 Synalom. Napad 38 Omord Bantce 48 <vol.:La.» Watt 015 AVaPCO. Prepaid. Dammlic 810 Asii4POD. Nopali] 9 Somme ta Wiws 016 CCO.Prcaid. Dmnesilc 814 Enenlry.Pmgaid 10 Samle* le PuPla Rico 017 ECHO. Propal. Hamelle 818 Emoirm.Sirin~e. Prepoid 14 Sanice to 0314.4 018 FedE• Ground. PPS'. Propod. Cicnnic 820 Dała Cenom. AatoPCO. Propid 17 Sar» lo amio 019 Propyt DOMeille 824 Dala Cerlain. Promki 22 Sanice mihn Abaka 020 04,04PCO.Cdkci. Domina; 828 Dała comm. banakra. %pale 23 Samce trom Alaska 021 adoci. Dcmos1c 830 AuloPCO. Promiki 25 Sernice iron Matka 131 Cn:~ 3rd P ‚ty. R i 11.wri 831 44:poinimont Poopald 51 151 Sarkom Canada 136 Orou'ad P/O441:1. Not Rime 821$ Home Metr/. Ord Nuty. Relurna Mamaer 92696 Sanice kemilavmse IDeleiree0 137 Orani Napad. %tuns Planum.. 842 Homo Ocdmry. Propaid Ravns Maca.: 808 Dumaniem] Funds 000. Propl. Damasp[ 850 B9 3d Pay 409 Case COD. Nedad. Pomota[ 851 BE ard Wiry. Aulo POD 410 ALMPCO.CCO. Propad. Dumme 852 B9 3d Pint. Nosiom 412 AiraPCO. ECOD. Nedad. Domeetic 853 Etny. 13.1 3n1 Party 415 /1403PCO.Guanwicrod Funds COD. Ppd. Darn- 851 Evening.8113/0 Pady. AulOPCO OTHER CHARGE CODE DEFINITIONS 418 AvMPCO. Cmh CCO. Amid. Domesile 856 Evamny.13.1.3n1 Party. Synalum 417 &13d Party. owocna 856 Dale Genli". Bil 3r0 Pady 418 &I Ord Pasty. ~POD. Linek 857 Dolo Conain. Bil 3re Pany. Au*P00 (1) C0.0 (Goleci an Dektrys 419 0413d Party. COD. Owsasic 858 Dam Code. &I 3m Pany. Samlp (2) wata tacano•sont ol Dramy> CO 0413d Pony. autar4cod Erde COD. Defie 859 443aomIment Bil 3.0 Pry 13/ Cd Tag 421 &I Ord Pasty. Cent 000. Domator 422 Ed ~mm* Domonue 860 Appoinlmom 811 la Pany. AutaP00 (4) Ovonåso ar CombhodUngin ard Grib 849 Bil Rapam (5) DmIerod Yeloo 423 &1neoptent autenCO. Damek 870 BE Ranom. AmPOO (5) Metas Concmon 429 E030. B113rd Party. Domosee 871 Bt Rapiem. Synalom (7) klatas~ lAtåt•kil 430 aulsoPCO. 000. 01140 Pady. DemeofC 872 Erwin,. IM Rociaani (B) ~malle Pfeal ol Dohmy 431 /e.OPOD.ECOD. Bp 3ecl Pany. Domenie en Enkg. Sd Redami. AvloPOD (e) ~knel 11andM3 492 AulsoPCO. Cia COO. &I 3rd Pady. Dammlie 874 Ewom>. Ba Rociaani. Syrulurn (10) dani» Odia Sanme Foci 433 /1.402POD. Guaranien° Funds C013. B113rd Party. Ø. 875 Dala Canast Btl Heppe« (II> ClvorniV. 150 bs. 434 ECOD. 131IRckioni. Domator 876 Dolo Conam. &I Rondlom. Au(aP00 (12) DeSone C.0.0. 24 boms 435 ALOPOD. 000. B11 aortom Mmmdc en Dale Gadam. Btl Hemmet Synovo (13) Bodont C.O.D.. 48 boms AIMIIIMIIIIIIII 438 aulaPCO.ECOD. Ba Pernion1. Domslp 878 A(paimmont B11 %nova (14) FadE• G, ound Rnklanaal 437 ALOPCO. Case COD. BI Recipient. Damme 879 ~Mmml Bil HeOpe44. At110P00 (IS> FMS,' Flama Odyn • Ruta( 438 aulaPCO.Goananieed Fundo COD. Bil Podklei. Dom. (IB> Betaina ?kwaga‚ Traniarince rav 439 Omen% Propod Guatanicid Funds. ECOD (20> FodEs Shratura Homo DoInagy (21> FedEa Dala Certain Hane De144/111 FedEx International Ground 122) Fet ~Mmcml ~O ~raty (23> FedEm Conni% We* DOP.Int (24) RWE,' Home Doloty Rosidardal aViSii,ASUtE.UE ALMPCO. Propild (25) Fed& Stime %Wam Remideądal &wal 000. Pr pajd f26) Cash COM. Cnam@ %pad Cash CO.D. Defisly Omme (27) 0484PCO. Odleci (28) Ccli C0.13. biro Coloranoa akne Cetra (29) Rydla/ palimy Adnaniago ~go Inkmudonal Onxind. Ord Pady. Retem~ar (30) RWE' Home Otawy Forcod appornam Guanami Funds 000. Napad 135) Fut' Surchargo Gasli ODD. Peopaci Cvemte tor Combra0 longe. mi Gi& 0444PCO. 030. Peapad (37) Ovorsizia 108' Ufmth ALMPCO.Cluanwlood Funds COD. Napad 128> Onwlize > 139' Combarcl lengle sd die. 0444PCO. G li CCO. Promki (39> Surplcenontal Osada Packami, Chatyn BI 3rd Party (40) Canmb Oodds &mimo Tax • OST Btl Ord Pasty. Aute.POD (41) Canada 1.1arrnarcof ard San.co Tax • HST &130 Pany. COD (42) end, OveMac Senes Tex • OST (91 Ord Pasty. Crannee0 Ards Cen (44) Rcteni 1/..maget • 3r0 Party. CashCOD (46> C.ecie C.,•0 Dodne Sambom. &I Rapal (46) Consaidamd Rotuens Pc1)1:an Bil Roopium. AułaPOO (47) Coreso104(40 Dolu•na Padusgo 2, 20 2414 188) Cartsoldamd Patyn:. Wrogo 4x4a6 41012 (49) Consoldaled Heltene Pmemge extx10 • Wata (50) Cartsoland Rotums Paduno ExiCal2 111x12(16 (51) Censoldalod flaltrna Package nl Chne (S2) actsolaauw Rotwnr.Ovorsno racmi@ Chama 153) Rolums Managot EFTA00218306